arrow_back Entities

05965854

unknown Company
🇬🇧 GB | Reg. 05965854 |

05965854 is a company registered in the United Kingdom, under 05965854. Directors include MR MARCUS WAI LEONG CHAN and MR KAWALJIT SINGH ARORA. Shareholders include QUADRANGLE TRUSTEE SERVICES LIMITED and LJ CAPITAL LTD, and 1 other. Associated with 20 related entities, including FIN-EX ASSET MANAGEMENT LIMITED, 08252277, and FIN-EX PROPERTY NO.8 (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05965854

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MARCUS WAI LEONG CHAN
SECRETARY
person MR KAWALJIT SINGH ARORA
DIRECTOR
🇬🇧 QUADRANGLE TRUSTEE SERVICES LIMITED
SHAREHOLDER
🇬🇧 LJ CAPITAL LTD
50-75% SHAREHOLDER
person MR KAWALJIT SINGH ARORA
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FIN-EX ASSET MANAGEMENT LIMITED
🇬🇧 08252277
🇬🇧 FIN-EX PROPERTY NO.8 (UK) LIMITED
🇬🇧 FIN-EX PRANA WELLBEING (UK) LTD
🇬🇧 FIN-EX PROPERTY NO.9 (UK) LIMITED
🇬🇧 FIN-EX PROPERTY NO.1 (UK) LIMITED
🇬🇧 FIN-EX PROPERTY NO.11 (UK) LIMITED
🇬🇧 RESOVOLUTION LIMITED
🇬🇧 FIN-EX PROPERTY NO.4 OPCO (UK) LIMITED
🇬🇧 OC376110
🇬🇧 FIN-EX TECHNOLOGY LIMITED
🇬🇧 OC333555
🇬🇧 OC376495
🇬🇧 QUADRANGLE TRUSTEE COMPANY
🇬🇧 OC411755
🇬🇧 FIN-EX PROPERTY NO. 4 (UK) LIMITED
🇬🇧 FIN-EX PROPERTY NO5 (UK) LIMITED
🇬🇧 03911718
🇬🇧 FIN-EX PCL (UK) LIMITED
🇬🇧 OC385980
Save entities, get alerts on changes, API access Sign up free